Associate, Compliance Risk and Diligence

Have an analytical mind and enthusiasm for research and investigation?

Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment!

We are committed to the continuous professional support and development of our people; hone your skills and master new ones with the support of a world-class in-house training program. Become a regional specialist, learn to lead, deepen your linguistic abilities, build technical expertise--the opportunities are endless.

The right Associate, Compliance Risk & Diligence candidate will have outstanding English reading and writing skills, outstanding Spanish and Portuguese language skills in reading comprehension, meticulous attention to detail, a sense of curiosity, the ability and enthusiasm to learn quickly, and a dedication to client satisfaction. 

Day-to-Day Responsibilities:

• Conduct Spanish, Portuguese, and English-language due diligence research using public record databases, commercial and proprietary databases, and news media and internet sources in various jurisdictions 
• Collaborate with investigators to interview trusted in-country sources about the background, reputation, and current status of the subject(s) of a due diligence investigation.
• Apply knowledge of various regulations and statutes, including the US Foreign Corrupt Practices Act, UK Bribery Act, and EU GDPR, to daily work responsibilities. 
• Coordinate with Kroll’s global teams based in Hong Kong, EU, Canada, and the US to identify fraud, sanction risks, and regulatory violations involving the subject(s) of a due diligence investigation.
• Analyze and synthesize relevant research findings into narrative reports to provide clients with an accurate assessment of the background, reputation, and risk profile of the subject(s). 
• Manage multiple projects simultaneously from start to finish in a fast-paced and collaborative environment while meeting tight deadlines.

Essential Traits:

• Native or equivalent English language proficiency in reading comprehension
• Extremely strong English-language writing skills
• Advanced proficiency in reading comprehension in the Portuguese and Spanish languages
• Ability to conduct online research using various primary and secondary sources
• Ability to quickly and effectively summarize information from multiple sources into concise analytical assessments
• Ability to work independently in a fast-paced, collaborative environment
• Ability to understand, accept and apply constructive feedback
• Responsible for managing and prioritizing several projects or assignments simultaneously while meeting tight deadlines

Preferred Skills:

• Undergraduate or graduate degrees, especially in the social sciences, are preferred but not required
• Organizational and time management competencies
• Attention to detail
• Ability to communicate effectively verbally and in writing
• Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance
• Basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts is highly preferred
• 1-2 years of professional experience (including internships)

Kroll offers flexible working options, a great benefits package and excellent opportunities for career and personal development.

In order to be considered for a position at Kroll, you must formally apply via careers.kroll.com

Kroll is committed to creating an inclusive work environment. We are proud to be an equal opportunity employer and will consider all qualified applicants regardless of gender, gender identity, race, religion, color, nationality, ethnic origin, sexual orientation, marital status, veteran status, age or disability.

#LI-MO1